According to @lookonchain, two new wallets likely linked to Bitmine withdrew 45,814 ETH, about $184 million, from FalconX roughly 9 hours ago, and Lookonchain notes Bitmine keeps buying ETH; the wallets are 0x3c768B7D39cE9F409A321bD618085c6345c79acD and 0x59177065fd513dd3DbF18fE1D2E51c0c66991df0 (source: X/@lookonchain on 2025-10-22; Arkham Intelligence explorer). For traders, this is a sizable on-chain outflow from a centralized venue into newly created wallets that on-chain trackers monitor for potential supply dynamics; continued tracking of these addresses can help gauge redeposits or further accumulation flows (source: X/@lookonchain on 2025-10-22; Arkham Intelligence explorer).

According to @OnchainLens, two newly created wallets received 45,814 ETH valued at USD 177.62 million from FalconX (source: @OnchainLens). The recipient addresses are 0x3c768B7D39cE9F409A321bD618085c6345c79acD and 0x59177065fd513dd3DbF18fE1D2E51c0c66991df0 (source: @OnchainLens). The wallets are likely associated with Bitmine, as indicated by the source, and the implied average value per ETH is approximately USD 3,878 based on the reported valuation (source: @OnchainLens).

According to @lookonchain, three new wallets received 63,539 ETH (about USD 251.6 million) from Kraken and BitGo roughly 8 hours ago, based on Arkham Intelligence wallet explorer data cited by @lookonchain. According to @lookonchain, these wallets are attributed to Bitmine and the inflows imply Bitmine purchased an additional 63,539 ETH, as tracked via Arkham Intelligence and summarized by @lookonchain. According to @lookonchain, Bitmine now holds 3,299,553 ETH (about USD 13.07 billion), representing 2.73% of total ETH supply, per the on-chain holdings overview shared by @lookonchain.

According to @EmberCN, 63,539 ETH (about $251M) moved from Kraken and BitGo to three newly identified wallets attributed to Bitmine roughly 7 hours before the post, based on Arkham Intelligence explorer data (source: @EmberCN; Arkham Intelligence). The post indicates Bitmine increased holdings by 63,539 ETH with wallet attribution supported by Arkham Intelligence links and notes the update was sponsored by Bitget (source: @EmberCN; Arkham Intelligence). Traders can monitor these three wallets and related exchange outflows to track further inflows or potential distribution using Arkham Intelligence as the reference dataset (source: Arkham Intelligence).

According to @OnchainLens, three newly created wallets withdrew a total of 63,539 ETH, worth about 253 million dollars, from Bitgo and Kraken, and the wallets may be linked to Bitmine. Source: @OnchainLens. The reported receiving addresses are 0x5c9244E0C43403D2F8bD6F9757c51F582Fb3004F, 0x4A9775F32f82a44Dd0eC529a9734f48Fd3B514D5, and 0x8Af012303a016EcA3C6ebEEF6Ec36bDB2E576D13. Source: @OnchainLens. Large exchange outflows like this are commonly interpreted as reducing immediate sell-side liquidity when coins move off exchanges to custody, a dynamic historically associated with accumulation rather than distribution. Source: Glassnode Academy.

According to @EmberCN, Bitmine disclosed holdings of 3,236,014 ETH valued around USD 13.05B, sourced from Bitmine @BitMNR on X. @EmberCN reported that Bitmine increased holdings by 203,826 ETH last week, matching ETH inflows observed to addresses suspected to be associated with Bitmine, source: @EmberCN on X. @EmberCN stated Bitmine's average ETH acquisition cost is about 4,042 USD, source: @EmberCN on X. @EmberCN added that ETH's spot price at posting time was near this 4,042 USD cost level, source: @EmberCN on X.

According to @rovercrc, Bitmine is sitting on major unrealized losses from its Ethereum (ETH) holdings, which the author characterizes as a historically strong buy setup for ETH. According to @rovercrc’s Oct 19, 2025 post on X, this loss profile has previously preceded favorable entry points, implying a contrarian signal for traders. According to @rovercrc, the post provides the viewpoint without additional on-chain metrics or filings, indicating the thesis is based on the author’s historical assessment.

According to @rovercrc, Bitmine has acquired $1.5 billion in Ethereum (ETH), while Tom Lee warns of a Treasury market bubble but remains bullish on crypto; traders should monitor ETH spot exchange netflows, large on-chain transfers to custodians, ETH/BTC relative strength, and options implied volatility for confirmation of institutional accumulation and rates-driven volatility impacts. Source: @rovercrc on X, Oct 19, 2025.

According to the source, a social-media post on Oct 19, 2025 claims BitMine purchased $1.5 billion worth of ETH and states that Tom Lee described a treasury bubble while remaining bullish. According to the same source, the pairing of a large ETH whale-accumulation claim with a bullish macro remark is presented as a supportive near-term sentiment backdrop for Ethereum. According to the source, traders should treat the BitMine purchase claim as unconfirmed until validated by BitMine’s official disclosures or on-chain tracking, using tight risk controls around any headline-driven ETH volatility. According to the source, focus near term should be on confirmation signals before positioning—such as official statements or verifiable transaction evidence—rather than chasing momentum on an unverified claim.

According to @rovercrc, Tom Lee's Bitmine purchased 72,898 ETH for approximately 281,000,000 USD, implying an average price near 3,855 USD per ETH based on the post’s figures (source: @rovercrc). According to @rovercrc, the post does not provide an on chain transaction hash, wallet address, or official filing to verify the alleged purchase, so the claim remains unverified from the post alone (source: @rovercrc). According to @rovercrc, the post also asserts that ETH could reach 10,000 USD soon, but it does not include supporting evidence for this target within the post, limiting its immediate trading reliability without independent confirmation (source: @rovercrc).

According to @lookonchain, three newly created wallets (0xd4Ced86B2ED7581C72f9a0643DD103a9e77C404A, 0x7930325731FDb5c6e56daC8E26C9245D726eaD11, 0xf093B03312Ff828C3D8687F6ced8765478ae3b32) received a combined 72,898 ETH (~$281M) within 7 hours from senders labeled FalconX and BitGo, indicating concentrated whale-sized inflows (source: @lookonchain on X, Oct 18, 2025; Arkham Intelligence address pages). @lookonchain attributes the accumulation to Bitmine (@BitMNR), characterizing the transfers as another large purchase by the entity during the stated window (source: @lookonchain on X, Oct 18, 2025). The $281M total implies an average of roughly $3,856 per ETH based on 72,898 ETH, offering traders a size benchmark for monitoring potential follow-on flows (source: valuation figure from @lookonchain on X, calculation based on that data). These recipient wallets are visible on Arkham Intelligence, enabling real-time tracking of subsequent inflows or transfers that could inform liquidity and flow-based trading strategies (source: Arkham Intelligence).

According to @EmberCN, three new wallets exhibiting Bitmine-like behavior received 72,898 ETH (~$279M) from FalconX and BitGo over the past 5 hours after the latest pullback; source: x.com/EmberCN/status/1979346754828145098 and Arkham Intel addresses: https://intel.arkm.com/explorer/address/0x7930325731FDb5c6e56daC8E26C9245D726eaD11 https://intel.arkm.com/explorer/address/0xf093B03312Ff828C3D8687F6ced8765478ae3b32 https://intel.arkm.com/explorer/address/0xd4Ced86B2ED7581C72f9a0643DD103a9e77C404A. The analysis estimates Bitmine’s weekly ETH accumulation at 203,433 ETH (~$800M) with an average price near $3,935; source: x.com/EmberCN/status/1979346754828145098. Funds reportedly flowed from CEX, market makers, and ETF channels into FalconX/BitGo OTC before arriving at the Bitmine-linked addresses, highlighting off-exchange routing; source: x.com/EmberCN/status/1979346754828145098.

According to Onchain Lens, three newly created wallets received 72,898 ETH valued at about $279.45M from FalconX and BitGo on Oct 17, 2025, with recipient addresses 0xd4Ced86B2ED7581C72f9a0643DD103a9e77C404A, 0xf093B03312Ff828C3D8687F6ced8765478ae3b32, and 0x7930325731FDb5c6e56daC8E26C9245D726eaD11, source: Onchain Lens. Onchain Lens indicated these wallets likely belong to Bitmine, which remains unconfirmed, source: Onchain Lens. No exchange deposit addresses were cited in the alert, suggesting only inbound transfers to new wallets were reported, source: Onchain Lens. Based on the reported totals, the implied average value is roughly 3,833 dollars per ETH, which traders can use as a reference cost basis for monitoring subsequent flows, source: Onchain Lens. Traders can track these wallet addresses for any outbound transfers to known exchange deposit wallets as potential short term sell pressure signals, using the addresses reported by Onchain Lens as monitoring anchors, source: Onchain Lens.

According to the source, a social media post dated 2025-10-16 claims BitMine bought 104,336 ETH (~$417M) during a 20% pullback from August highs, citing unspecified on-chain data (source: the source’s 2025-10-16 social post). The claim is unverified because no transaction hashes, wallet labels, or third-party analytics links were provided to substantiate the purchase (source: absence of on-chain references in the source post). Traders should wait for verifiable Etherscan transaction hashes and labeled wallet flows from reputable analytics such as Arkham or Nansen before positioning based on this headline (source: Ethereum’s public ledger and standard on-chain verification workflow). Until validated, treat this as an unconfirmed whale alert and avoid reactive entries predicated on the claim alone (source: lack of independently verifiable on-chain evidence at time of writing).

According to Lookonchain, three new wallets received a total of 104,336 ETH worth approximately $417 million from Kraken and BitGo over the past seven hours, with the flows attributed by Lookonchain to Bitmine based on on-chain wallet tracking and Arkham Intelligence address references (source: Lookonchain on X, Oct 16, 2025; Arkham Intelligence links shared by Lookonchain). According to Lookonchain, these transfers were observed in real time and associated with newly created wallets, indicating significant on-chain movement during a broader market drawdown (source: Lookonchain on X, Oct 16, 2025). According to Lookonchain, Tom Lee still projects ETH to reach $10,000 by year-end, framing a contrasting bullish target against the current market weakness (source: Lookonchain on X, Oct 16, 2025).

According to @EmberCN, five new wallets received a combined 104,336 ETH (about $415 million) from Bitgo and Kraken over the past six hours, and the transfer patterns match prior Bitmine accumulation wallets; source: @EmberCN on X citing Arkham Intelligence address pages. According to Arkham Intelligence links shared by @EmberCN, the wallets are 0xF6265e20FBE65e85EDfae828aF7287f70f409e4f, 0xa168ceAdDA27B18f59e82FA196872552d1481FE5, 0xcd44FaCDa7B3bddF8cC823080681d85e7203af9e, 0x097269A65c0715842631590B975FC6abB975669e, and 0x0AF0Fb78Ef2e8E51C0c8f4AB8a8eDf8E78FC1D9C; source: Arkham Intelligence via @EmberCN. According to @EmberCN citing Bitmine’s Monday disclosure, the firm reported holding 3.03 million ETH (about $12.3 billion) at a $4,049 average cost, which @EmberCN notes is above the current ETH spot price, implying an unrealized loss; source: @EmberCN on X.

According to @OnchainLens, five newly created wallets received 104,336 ETH (about $416 million) in on-chain transfers originating from BitGo and Kraken (source: @OnchainLens). According to @OnchainLens, the recipient addresses are 0x0AF0Fb78Ef2e8E51C0c8f4AB8a8eDf8E78FC1D9C, 0x097269A65c0715842631590B975FC6abB975669e, 0xcd44FaCDa7B3bddF8cC823080681d85e7203af9e, 0xa168ceAdDA27B18f59e82FA196872552d1481FE5, and 0xF6265e20FBE65e85EDfae828aF7287f70f409e4f (source: @OnchainLens). According to @OnchainLens, the wallets likely belong to Bitmine, and no independent confirmation was provided in the post (source: @OnchainLens). According to @OnchainLens, the transfers represent outflows from an exchange and a custodian to fresh addresses totaling 104,336 ETH, implying roughly 20,867 ETH per wallet based on the reported figures (source: @OnchainLens).

According to @OnchainLens, a newly created wallet received 26,199 ETH worth $108.36M from FalconX on Oct 14, 2025, with the recipient address 0x7710D85Dcd6f0BA08D491af69a762cBB3C248e80 (source: @OnchainLens). According to @OnchainLens, the wallet is likely linked to Bitmine (source: @OnchainLens).

According to @lookonchain, a new wallet bought 26,199 ETH (about $108M) via FalconX, with the source noting it may be linked to Bitmine. Source: https://x.com/lookonchain/status/1978139642726666437 The wallet is listed on Arkham Intel at address 0x7710D85Dcd6f0BA08D491af69a762cBB3C248e80, matching the reported transaction details. Source: https://intel.arkm.com/explorer/address/0x7710D85Dcd6f0BA08D491af69a762cBB3C248e80

According to @lookonchain, BitMine (BMNR) bought 202,037 ETH worth about 838 million dollars last week and now holds 3,032,188 ETH valued around 12.58 billion dollars, with total ETH holdings surpassing 3 million, source: @lookonchain on X, Oct 13, 2025. According to @lookonchain, the disclosure cites a PR Newswire release stating BitMine’s ETH holdings exceed 3.03 million tokens and its combined crypto and cash holdings total 12.9 billion dollars, source: PR Newswire corporate press release referenced by @lookonchain. According to @lookonchain, these verified figures establish a single entity holding over 3 million ETH, a data point trading desks track for large-holder concentration and liquidity planning, source: @lookonchain on X; PR Newswire.